- LPL Financial Holdings, Inc. (Fort Mill, SC)
- … Fraud Operations Strategy and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in developing, executing, ... for automation and scoring of high-risk behavior across multiple fraud typologies. Interface with Technology, Information Security ,...of various fraud types including account takeover, payment fraud (eg ACH fraud ,… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …Independently verify vendor banking details and changes through direct contact to prevent fraud and ensure payment security . Establish and enforce strict ... audit purposes, including support for grant-funded expenses. Vendor Management and Payment Security Oversee vendor onboarding and ongoing account maintenance,… more
- AlphaSense (New York, NY)
- …partners and internal stakeholders. About the Role: We are seeking a Product Manager to oversee our M&A Transactions and Funding Rounds and Valuations content. ... a leading financial institution or investment research platform firm as Product/Content Manager focused on the delivery of content, features, analytics, and models… more
- TD Bank Group (Sunnyside, NY)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- OneTrust (Atlanta, GA)
- …automates the governance of data with integrated risk management across privacy, security , IT/tech, third-party, and AI risk, and activates the responsible use of ... our platform, OneTrust is seeking a Principal Partner Sales Manager who will act as extension to our Regional...be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false… more
- Winn-Dixie Retail Stores (Orange Park, FL)
- …authentic selves. Read our Belonging, Inclusion and Diversity Statement here. Liquor Store Manager Job Purpose Job Summary Manages the daily operations of the liquor ... all safety risk, or issues, and illegal activity, including robbery, theft or fraud . Ensures adherence to wage and hour policies and regulations. Cultivates a… more
- JPMorgan Chase & Co. (New York, NY)
- …with well-known companies and organizations. Merchant Services is a leading provider of payment , fraud and data security for companies, capable of ... Job Description As a Vice President, Product Manager , Integrated Platform (IP), integrated experience, in Chase...mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the US in… more
- TEGNA Inc. (New York, NY)
- …boundaries of AI in the media landscape, we're looking for a Principal Product Manager - AI to lead the development of AI-powered products that streamline content ... balancing accuracy, latency, and user experience. Partner with legal, compliance, and security teams to ensure responsible AI practices and mitigate model risks.… more
- AlphaSense (New York, NY)
- …laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and ... offers, requests for sensitive personal information, or demands for payment . Please note: AlphaSense never asks candidates to pay...job listing purportedly from or on behalf of AlphaSense please contact us. Your security and trust matter to… more
- AlphaSense (New York, NY)
- …and Ireland. Come join us! About the Role: The Account Manager , Financial Services is responsible for developing three-dimensional relationships with customers ... ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of...offers, requests for sensitive personal information, or demands for payment . Please note: AlphaSense never asks candidates to pay… more
- TD Bank Group (Flourtown, PA)
- …customer transactions including deposits, withdrawals, loan and safe deposit box payments efficiently Processes cash transactions such as cashing checks, verifying ... the importance of and follows dual control Follows all security and audit measures to minimize potential loss Utilizes...bank tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and… more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... groups, and more. TOGETHER WE WIN(R) THE OPPORTUNITY The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead the development and execution of… more
- Jabil, Inc. (Florence, KY)
- …variances and adjusts accordingly. Report line record accuracy to Supervisor and Manager . On occasions, will act as a liaison between Production Control, Production ... and to draw and interpret graphs BE AWARE OF FRAUD : When applying for a job at Jabil you...with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during… more
- FDNS RAIO San Francisco AO (San Francisco, CA)
- Summary This Fraud Detection and National Security position is located in the San Francisco Asylum Office. As a Supervisory Immigration Officer , you will ... supervise Fraud Detection and National Security (FDNS) Immigration...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- State of South Carolina (Blythewood, SC)
- …physicians' eye statement or a SCDMV eye test machine, reviews applications for fraud and medical cases to determine license restrictions and/or reviews to meet ... problems and inquiries through customer record research. *Manages and maintains transaction payments via cash, credit card, check or money order. Maintains records… more
- QinetiQ US (Chantilly, VA)
- …Analyze, compute, and track contract payments , support the resolution of payment -related problems and identify indicators of fraud or other legal offenses. ... (ML), and augmented reality (AR). QinetiQ US's dedicated experts in defense, aerospace, security , and related fields all work together to explore new ways of… more
- Jabil, Inc. (Salt Lake City, UT)
- …position and as directed by supervisor. *Comply and follow all procedures within the company security policy. BE AWARE OF FRAUD : When applying for a job at Jabil ... development goals). *Solicit ongoing feedback from Assistant Test Engineering Manager , Workcell Manager (WCM), Business Unit ...with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during… more
- Vera Therapeutics (Brisbane, CA)
- …agencies, and staffing companies) are prohibited from contacting our hiring manager (s), executive team members, or employees. We require that all recruiters ... considered unsolicited and Vera Therapeutics will not be responsible for related fees. Fraud Alert To all candidates: your personal information and online safety are… more
- Henderson Engineers (Phoenix, AZ)
- …the project. Communicates any or all quality concerns to the Construction Manager and collaborates to develop action plans. Implements action plans without ... off (Take a break. You deserve it!) Financial Wellness & Coaching Program (Financial security makes you a happier team member.) More information can be found here -… more
- Bath & Body Works (Columbus, OH)
- … manager -level role responsible for leading the strategy, execution, and optimization of Payment , Tax, and Fraud platforms. This PO will play a critical role ... across the Point of Sale, Order Management System, and website, establishing consistent payment , tax, and fraud compliance across all channels. As the voice… more
